Panama
Corporations and Foundations
MARINA CONCEPTS, S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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20/10/22
Document submitted
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11/10/22
Document submitted
Related members (5)
Related members (5)
TATIANA ALEXANDRA DEL MORAL ROJAS DE JAEN
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AGENTE RESIDENTE
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FELIPE LLOYD RUBIO VARGAS
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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NARCISA MORALES MUÑOZ DE VARGAS
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SUSCRIPTOR - DIRECTOR / TESORERO
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EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2010
Related members: 2
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General index
MARINA CONCEPT...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/10/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 17/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARINA CONCEPT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MARINA CONCEPT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MARINA CONCEPT...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MARINA CONCEPT...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MARINA CONCEPT...
Organizacion actualizada